Baltic Payment Systems, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 17.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Payment Systems" |
| Registration number, date | 40003656016, 04.12.2003 |
| VAT number | None (excluded 17.12.2020) Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Brīvības iela 155 k-7, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR , registered 12.04.2016 (registered payment 12.04.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.57 | 7.6 | 12.13 |
| Personal income tax (thousands, €) | 1.22 | 2.15 | 3.28 |
| Statutory social insurance contributions (thousands, €) | 2.17 | 3.52 | 4.65 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
Historical addresses
| Rīga, Piedrujas iela 7 | Until 30.11.2018 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 7a | Until 28.09.2009 | 16 years ago |
| Rīga, Rūpniecības iela 27/2-109 | Until 01.02.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (170.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (83.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BPS vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BPS vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BPS vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BPS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BPS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (1.6 MB) | |
2008 |
Annual report | 05.03.2009 | TIF (243.2 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (317.09 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (194.33 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (148.86 KB) | ||
2004 |
Annual report | 25.01.2008 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.64 KB | 15.03.2017 | 14.03.2017 | 1 |
Articles of Association |
TIF | 453.19 KB | 15.03.2017 | 14.03.2017 | 8 |
Shareholders’ register |
TIF | 108.53 KB | 15.03.2017 | 14.03.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.51 KB | 15.03.2017 | 06.03.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.57 KB | 09.03.2017 | 06.03.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.65 KB | 07.08.2017 | 31.03.2016 | 10 |
Shareholders’ register |
TIF | 68.6 KB | 07.08.2017 | 30.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 27.28 KB | 07.08.2017 | 23.03.2016 | 1 |
Articles of Association |
TIF | 181.66 KB | 07.08.2017 | 23.03.2016 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 44.9 KB | 07.08.2017 | 23.03.2016 | 6 |
Amendments to the Articles of Association |
TIF | 120.82 KB | 07.08.2017 | 20.04.2011 | 3 |
Articles of Association |
TIF | 441.65 KB | 07.08.2017 | 20.04.2011 | 13 |
Shareholders’ register |
TIF | 27.08 KB | 07.08.2017 | 17.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 148.64 KB | 07.08.2017 | 23.03.2004 | 4 |
Articles of Association |
TIF | 392.42 KB | 07.08.2017 | 23.03.2004 | 9 |
Shareholders’ register |
TIF | 19.08 KB | 07.08.2017 | 23.03.2004 | 1 |
Articles of Association |
TIF | 115.85 KB | 07.08.2017 | 01.12.2003 | 8 |
Memorandum of Association |
TIF | 54 KB | 07.08.2017 | 01.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.12.2020 | 17.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.45 KB | 16.12.2020 | 16.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.3 KB | 16.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 44.69 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 38.95 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 47.26 KB | 15.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 43.25 KB | 15.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.98 KB | 15.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.62 KB | 15.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 116.92 KB | 30.11.2018 | 20.11.2018 | 3 |
Confirmation or consent to legal address |
TIF | 22.39 KB | 21.11.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
EDOC | 52.03 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
DOCX | 40.11 KB | 29.03.2017 | 29.03.2017 | 2 |
Application |
DOCX | 40.11 KB | 29.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.35 KB | 29.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.64 KB | 29.03.2017 | 29.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.64 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
TIF | 157.47 KB | 15.03.2017 | 14.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.15 KB | 15.03.2017 | 14.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 56.31 KB | 15.03.2017 | 14.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.16 KB | 15.03.2017 | 14.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.9 KB | 15.03.2017 | 10.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 10.03.2017 | 10.03.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 123.94 KB | 09.03.2017 | 07.03.2017 | 6 |
Application |
TIF | 284.74 KB | 09.03.2017 | 06.03.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 52.63 KB | 09.03.2017 | 06.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.89 KB | 09.03.2017 | 06.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 07.08.2017 | 12.04.2016 | 2 |
Application |
TIF | 141.82 KB | 07.08.2017 | 07.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.13 KB | 07.08.2017 | 23.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 85.99 KB | 07.08.2017 | 23.03.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 81.36 KB | 07.08.2017 | 23.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.36 KB | 07.08.2017 | 07.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.62 KB | 07.08.2017 | 27.08.2012 | 2 |
Application |
TIF | 184.79 KB | 07.08.2017 | 24.08.2012 | 4 |
Application |
TIF | 280.9 KB | 07.08.2017 | 24.08.2012 | 7 |
Consent of a member of the Board / executive director |
TIF | 96.57 KB | 07.08.2017 | 24.08.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 50.17 KB | 07.08.2017 | 24.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.97 KB | 07.08.2017 | 24.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.83 KB | 07.08.2017 | 05.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.75 KB | 07.08.2017 | 29.04.2011 | 4 |
Application |
TIF | 191.09 KB | 07.08.2017 | 28.04.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 42.43 KB | 07.08.2017 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.95 KB | 07.08.2017 | 20.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 07.08.2017 | 20.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.94 KB | 07.08.2017 | 19.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.51 KB | 07.08.2017 | 11.04.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 07.08.2017 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.17 KB | 07.08.2017 | 23.09.2009 | 2 |
Application |
TIF | 127.2 KB | 07.08.2017 | 22.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 07.08.2017 | 10.06.2009 | 1 |
Application |
TIF | 130.19 KB | 07.08.2017 | 05.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 37.89 KB | 07.08.2017 | 05.06.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.09 KB | 07.08.2017 | 02.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.09 KB | 07.08.2017 | 02.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.05 KB | 07.08.2017 | 02.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 07.08.2017 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 07.08.2017 | 18.02.2008 | 1 |
Submission/Application |
TIF | 24.48 KB | 07.08.2017 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 07.08.2017 | 01.02.2008 | 1 |
Application |
TIF | 126.92 KB | 07.08.2017 | 25.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.18 KB | 07.08.2017 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 07.08.2017 | 23.01.2008 | 2 |
Application |
TIF | 436.09 KB | 07.08.2017 | 17.01.2008 | 12 |
Receipts on the publication and state fees |
TIF | 37.28 KB | 07.08.2017 | 17.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 07.08.2017 | 07.06.2007 | 1 |
Application |
TIF | 131.04 KB | 07.08.2017 | 23.05.2007 | 3 |
Receipts on the publication and state fees |
TIF | 35.36 KB | 07.08.2017 | 23.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.07 KB | 07.08.2017 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 07.08.2017 | 13.11.2006 | 2 |
Application |
TIF | 118.61 KB | 07.08.2017 | 30.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.89 KB | 07.08.2017 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.12 KB | 07.08.2017 | 30.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.23 KB | 07.08.2017 | 30.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 07.08.2017 | 14.07.2005 | 2 |
Application |
TIF | 130.63 KB | 07.08.2017 | 13.07.2005 | 4 |
Other documents |
TIF | 40.19 KB | 07.08.2017 | 13.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 07.08.2017 | 13.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.41 KB | 07.08.2017 | 13.07.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.92 KB | 07.08.2017 | 15.06.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.72 KB | 07.08.2017 | 03.06.2005 | 1 |
Sample report |
TIF | 30.04 KB | 07.08.2017 | 05.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.7 KB | 07.08.2017 | 15.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 07.08.2017 | 06.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 07.08.2017 | 28.03.2004 | 1 |
Application |
TIF | 158.24 KB | 07.08.2017 | 23.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 07.08.2017 | 23.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 07.08.2017 | 23.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 07.08.2017 | 23.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.82 KB | 07.08.2017 | 23.03.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.75 KB | 07.08.2017 | 04.12.2003 | 1 |
Registration certificates |
TIF | 53.17 KB | 07.08.2017 | 04.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 07.08.2017 | 01.12.2003 | 1 |
Application |
TIF | 61.08 KB | 07.08.2017 | 01.12.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 07.08.2017 | 01.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.79 KB | 07.08.2017 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 07.08.2017 | 01.12.2003 | 2 |
Sample report |
TIF | 24.81 KB | 07.08.2017 | 01.12.2003 | 1 |
Other documents |
TIF | 7.87 KB | 07.08.2017 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register